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… learned that Penunuri left the local area and traveled to Mexico on the morning of June 3, 2018. Penunuri, a U.S. Citizen, resided in Hermosillo, Mexico until U.S. Customs and Border Patrol arrested him on …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… and returned to German Bueno, the DTO’s leader, in Sinaloa, Mexico. During the investigation, several ledgers were … value for each shipment. In 2016, Bueno was murdered in Mexico. During sentencing, Senior Judge Nielsen commented …
… being smuggled into Italy from the Dominican Republic and Mexico. That cocaine was being smuggled by female drug … Family Guy; Leonel Urena-Partida, 49, of Guadalajara, Mexico, another uncle of the Urena brothers, who allegedly …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… from Colombia, through Venezuela, Honduras, and into Mexico for distribution onto American streets. He also … flown to Honduras, and thereafter sent to the U.S. via Mexico. To facilitate the movement of its cocaine into and …
… 815-4513 Investigation had tentacles that reached into Mexico GREENVILLE, S.C. - On March 5, 2013, the Greenville … trafficking cocaine and marijuana from Tijuana, Mexico, through southern California to Greenville, South …
… "Chuy" González Killed During Enforcement Operation in Mexico Read Full Story Longtime DEA Fugitive Jesus "Chuy" González Killed During Enforcement Operation in Mexico Read Full Story Find An Everyday Drop-Off Location …
… alleges that defendants conspired to bring the drugs from Mexico to the Southern District of Ohio stretching back to … will be seeking the extradition of four defendants from Mexico. U.S. Attorney Glassman commended the investigation …
… United States and worked closely with the Gulf Cartel in Mexico to move cocaine into the United States. Gallegos … and husband, to transport the cocaine she received from Mexico to various points in the United States including …
… delivered the drug proceeds to Los Zetas in Nuevo Laredo, Mexico. On Sept. 19, 2010, at approximately 11:37 p.m., … up and take her over there” (a reference to Nuevo Laredo, Mexico). Drug Enforcement (DEA) agents ascertained the …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… operation targeted international cocaine trafficking from Mexico to the Middle District of Florida and Oxycodone … 3 months in federal prison), Francisco Avila-(24, Sinaloa, Mexico and Ocala, Florida - 10 years in federal prison), and …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… who would transport the drug proceeds to Nuevo Laredo, Mexico, for ultimate delivery to the Zeta organization. … drug proceeds destined to be transported to the Republic of Mexico for delivery to the Zeta Drug Trafficking …
… KARIS, a now deceased Gulf Cartel plaza boss in Reynosa, Mexico. Evidence at trial demonstrated Hinojosa operated a … drug proceeds from Houston to the Gulf Cartel in Matamoros, Mexico. Previously released on bond, Hinojosa fled and did …
… pills brought into the United States are produced in Mexico, and China is supplying chemicals for the manufacturing of fentanyl in Mexico. These counterfeit pills have been seized by DEA in …
… 240 yards underground to an ice plant across the border in Mexico. “The recent discovery of this sophisticated drug … into the tunnel. Law enforcement officials from Mexico are also aiding in the investigation. The San Luis …
… with close ties to Sinaloa, Guadalajara, and Michoacán, Mexico. In the early part of 2016, DEA and collaborating … - typically in the form of bulk U.S. currency - back to the Mexico based sources of supply and have also been involved …
… John H. Durham announced that Jaime Lopez, 37, a citizen of Mexico last residing in Norwalk, pleaded guilty yesterday … On March 27, 2019, Lopez-Macias, also a citizen of Mexico, pleaded guilty to one count of possession with …
… ring alleging they brought cocaine and methamphetamine from Mexico which then travelled through California to Metro … quantities of cocaine and methamphetamine from Mexico to California. The drugs were then transported to …